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6 BEAUFORT GARDENS MANAGEMENT LIMITED

Company number 02497654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
19 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Aug 1997 288a New director appointed
15 Aug 1997 288a New director appointed
15 Aug 1997 288b Director resigned
15 Aug 1997 288b Director resigned
08 Aug 1997 AA Accounts for a dormant company made up to 25 December 1996
18 Jun 1997 363s Return made up to 01/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
26 Jun 1996 288 New secretary appointed
26 Jun 1996 287 Registered office changed on 26/06/96 from: 2 porchester gardens, london, W2 6JL
19 Jun 1996 288 Secretary resigned
19 Jun 1996 363s Return made up to 01/05/96; no change of members
  • 363(287) ‐ Registered office changed on 19/06/96
  • 363(288) ‐ Secretary resigned
12 Jun 1996 AA Full accounts made up to 25 December 1995
25 Aug 1995 288 New secretary appointed;new director appointed
25 Aug 1995 288 Secretary resigned
25 Aug 1995 288 Director resigned
30 May 1995 288 Director resigned;new director appointed
30 May 1995 AA Full accounts made up to 25 December 1994
30 May 1995 363s Return made up to 01/05/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 363s Return made up to 01/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/94; full list of members